PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Company number 03980481

Date	Type	Description	View / Download
16 Jan 2009	288b	Appointment terminated director mark stephenson	(1 page)
12 Jan 2009	288a	Director appointed andrew donald griffiths	(1 page)
12 Jan 2009	288a	Director appointed mark andrew lewis	(1 page)
04 Dec 2008	88(2)	Ad 24/09/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(7 pages)
22 May 2008	288a	Secretary appointed richard peter lawrence	(1 page)
22 May 2008	288b	Appointment terminated secretary louise ashman	(1 page)
06 May 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
02 May 2007	190	Location of debenture register	(1 page)
02 May 2007	353	Location of register of members	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	363s	Return made up to 21/04/06; full list of members	(7 pages)
14 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
08 Jun 2005	363s	Return made up to 21/04/05; full list of members	(7 pages)
15 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
30 Jun 2004	363s	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Feb 2004	288a	New director appointed	(3 pages)
27 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
15 May 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Director resigned	(7 pages)